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Thu 14 Aug 2003, 13:13 Results of Annual General Meeting
AFI                                                                             
African Life Assurance Co Limited - Results of Annual General Meeting           
African Life Assurance Co Limited                                               
("Aflife" or "the company")                                                     
(Incorporated in the Republic of South Africa)                                  
Registration number: 1911/003818/06                                             
Share Code: AFI                                                                 
ISIN Code: ZAE000000246                                                         
Results of Annual General Meeting                                               
Aflife shareholders are advised that all the ordinary resolutions and the       
special resolution contained in the Notice of the Annual General Meeting dated  
11 July 2003 have been approved by shareholders at the annual general meeting   
held at the company"s offices in Houghton on Tuesday 12 August 2003.            
Houghton                                                                        
14 August 2003                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 14/08/2003 01:05:41 PM Produced by the JSE SENS Department
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